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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Urfan, Mohammed
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Urfan
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitzgerald, John Thomas
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Fitzgerald, Beverley Rhonda
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2023-08-21
    OF - Director → CIF 0
    Fitzgerald, Beverley Rhonda
    Director
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2023-08-21
    OF - Secretary → CIF 0
    Mrs Beverley Rhonda Fitzgerald
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZGERALD FURNITURE (HOLDINGS) LIMITED

Linked company numbers found in government register: 04468387, 01789714
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
360,061 GBP2024-08-31
360,087 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
360,061 GBP2024-08-31
360,087 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
258 GBP2024-08-31
7 GBP2023-08-31
Current assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
258 GBP2024-08-31
7 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,104 GBP2024-08-31
-2,533 GBP2023-08-31
Net Current Assets/Liabilities
-2,846 GBP2024-08-31
-2,526 GBP2023-08-31
Total Assets Less Current Liabilities
357,215 GBP2024-08-31
357,561 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
357,215 GBP2024-08-31
357,561 GBP2023-08-31
Equity
Called up share capital
9,000 GBP2024-08-31
9,000 GBP2023-08-31
Retained earnings (accumulated losses)
348,215 GBP2024-08-31
348,561 GBP2023-08-31
Equity
357,215 GBP2024-08-31
357,561 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12023-02-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
363,028 GBP2024-08-31
363,028 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,967 GBP2024-08-31
2,941 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26 GBP2023-09-01 ~ 2024-08-31

  • FITZGERALD FURNITURE (HOLDINGS) LIMITED
    Info
    Registered number 04468387
    22 Chiltern Avenue, High Wycombe HP12 3UR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.